About

Date of Incorporation: n/a
Registered Address: Unit 1, Padgets Lane, Redditch, Worcestershire, B98 0RA, United Kingdom

 

Wiseman Threading Tools Ltd was founded on 02 April 1992 and are based in Redditch, Worcestershire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. This business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Agnes Wiseman 01 January 0001) 1
Mr Arthur Wiseman 01 January 0001) 1
Mr Andrew Lovett 01 January 0001) 1
Secretary Name Appointed Total Appointments
Mrs Agnes Wiseman 01 January 0001) 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Arthur James Wiseman/
1945-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Agnes Wiseman/
1954-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 December 2016
AA - Annual Accounts 25 November 2016
AP01 - Appointment of director 18 October 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 11 December 2014
AA - Annual Accounts 29 April 2014
MR04 - N/A 07 February 2014
AR01 - Annual Return 04 December 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 25 January 2012
MG01 - Particulars of a mortgage or charge 22 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 October 2011
AD01 - Change of registered office address 27 October 2011
MG01 - Particulars of a mortgage or charge 24 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 August 2011
AR01 - Annual Return 07 April 2011
AD04 - Change of location of company records to the registered office 07 April 2011
AA - Annual Accounts 22 February 2011
MG01 - Particulars of a mortgage or charge 08 October 2010
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 March 2010
CH01 - Change of particulars for director 25 March 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 27 March 2008
AA - Annual Accounts 27 November 2007
RES13 - N/A 27 September 2007
395 - Particulars of a mortgage or charge 05 September 2007
363a - Annual Return 23 March 2007
AA - Annual Accounts 02 January 2007
288c - Notice of change of directors or secretaries or in their particulars 14 July 2006
288c - Notice of change of directors or secretaries or in their particulars 14 July 2006
363a - Annual Return 20 March 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 06 June 2005
AA - Annual Accounts 12 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 29 December 2003
287 - Change in situation or address of Registered Office 23 December 2003
395 - Particulars of a mortgage or charge 05 June 2003
395 - Particulars of a mortgage or charge 04 June 2003
363s - Annual Return 28 March 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 28 December 2001
AA - Annual Accounts 29 May 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 18 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.